RIVERSIDE PRECISION PRODUCTS LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 5DF

Company number 02684545
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address UNIT R4, RIVERSIDE INDUSTRIAL ESTATE, LITTLEHAMPTON, WEST SUSSEX, BN17 5DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of RIVERSIDE PRECISION PRODUCTS LIMITED are www.riversideprecisionproducts.co.uk, and www.riverside-precision-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Angmering Rail Station is 2.9 miles; to Barnham Rail Station is 3.9 miles; to Durrington-on-Sea Rail Station is 6.3 miles; to Pulborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverside Precision Products Limited is a Private Limited Company. The company registration number is 02684545. Riverside Precision Products Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Riverside Precision Products Limited is Unit R4 Riverside Industrial Estate Littlehampton West Sussex Bn17 5df. . WELLS, Sarah Jane is a Secretary of the company. MATTHEWS, Brian Henry is a Director of the company. Secretary MATTHEWS, Henry has been resigned. Secretary MEACHIM, Terence Kevin has been resigned. Secretary RUTTER, Joy Marianne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MATTHEWS, Henry has been resigned. Director MEACHIM, Terence Kevin has been resigned. Director RUTTER, Keith Edward has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WELLS, Sarah Jane
Appointed Date: 09 July 2002
Director
MATTHEWS, Brian Henry
Appointed Date: 10 February 1993
69 years old

Resigned Directors

Secretary
MATTHEWS, Henry
Resigned: 28 February 1997
Appointed Date: 16 February 1995
Secretary
MEACHIM, Terence Kevin
Resigned: 09 July 2002
Appointed Date: 31 January 1997
Secretary
RUTTER, Joy Marianne
Resigned: 16 February 1995
Appointed Date: 05 February 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 February 1992
Appointed Date: 05 February 1992
Director
MATTHEWS, Henry
Resigned: 31 January 1997
Appointed Date: 10 February 1993
94 years old
Director
MEACHIM, Terence Kevin
Resigned: 09 July 2002
Appointed Date: 10 February 1993
71 years old
Director
RUTTER, Keith Edward
Resigned: 16 February 1995
Appointed Date: 05 February 1992
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 February 1992
Appointed Date: 05 February 1992

Persons With Significant Control

Mr Brian Henry Matthews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RIVERSIDE PRECISION PRODUCTS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 66 more events
02 Apr 1992
Particulars of mortgage/charge
12 Feb 1992
Director resigned;new director appointed
12 Feb 1992
Secretary resigned;new secretary appointed
12 Feb 1992
Registered office changed on 12/02/92 from: bridge house 181 queen victoria street london EC4V 4DD
05 Feb 1992
Incorporation

RIVERSIDE PRECISION PRODUCTS LIMITED Charges

15 February 2013
Legal charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Donald Duncan Sutherland and Norma Sutherland Trading as Dd&N Associates
Description: Unit U5 riverside industrial estate, bridge road…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit R3 and R4 riverside industrial estate…
10 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit U2 riverside industrial estate, littlehampton…
7 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Guarantee & debenture
Delivered: 20 November 2003
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Legal charge
Delivered: 6 September 2000
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit P3 riverside industrial estate…
20 October 1999
Legal charge
Delivered: 25 October 1999
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: Units R3,R4 and R5 riverside industrial estate,bridge…
26 March 1992
Debenture
Delivered: 2 April 1992
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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